The latest news stories, insights, data and expert analysis on all things RegTech from RegTech Analyst, the world’s leading provider of FinTech information services and B2B media products.
Tag: RegTech
How to stay ahead of fraud and financial crime
With financial crime and fraud consistently evolving and changing, there is the regular need for the financial industry to keep pace with it.
Is the overtake of KYC by pKYC inevitable?
KYC practices have been long used in the financial sector. However, with fraud and financial crime more prevalent than ever, is perpetual KYC the evident next step?
How CNMV’s crackdown on CFDs affects Spanish retail clients and EU...
In a recent post by RegTech firm Muinmos, the company discussed in detail Spanish CFD 'Barbie clients' and fundamental EU rights.
Fianu Labs steps into the limelight with $2m seed funding
Fianu Labs, a company specialising in software governance automation, has announced its emergence from stealth mode.
The hammer drops: SEC and CFTC impose huge fines for regulatory...
UK-based RegTech Custodia has provided an outline of the recent heavy fines plastered on FinTechs by the SEC and CFTC.
What investment firms need to know about Market Watch 74
The UK FCA recently unveiled Market Watch 74, a newsletter offering an in-depth look into regulatory concerns surrounding transaction reports by investment firms.
Xalient secures its cyber foothold with acquisition of Integral Partners
Xalient, a secure digital identity, network transformation, and cyber firm, has recently confirmed the purchase of Integral Partners.
Cerby’s innovative access management gets a $17m boost in funding
Cerby, the California-based access management startup founded in 2020, has garnered significant attention in the financial sector.
Dock and Feedzai’s alliance boosts fraud prevention for LatAm firms
Dock, a B2B player in payments and banking technology in LatAm, has teamed up with Feedzai, a global fraud and money laundering prevention firm.
How Greenomy is revolutionising CSRD compliance for businesses
Starting in 2025, businesses that meet certain criteria will need to align with the Corporate Sustainability Reporting Directive (CSRD), based on their 2024 fiscal operations.
